BOARD OF PARK COMMISSIONERS REGULAR MEETING

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BOARD OF PARK COMMISSIONERS

REGULAR MEETING

ROOM 307, CIVIC CENTER COMPLEX

WEDNESDAY, SEPTEMBER 4, 2024

 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   AUGUST 21, 2024

                

3.      CONSENT AGENDA

         a. Request Re: Approve and Execute Contract with Mark Cody for the use of Swonder Ice 

             Arena by an Independent Skating Professional. – Lord

         

4.       OLD BUSINESS    

          N/A

5.       NEW BUSINESS  

          a. Request Re: Permission to seek quotes to repave McDonalds golf course parking 

              lot.- Bouseman    

          b. Request Re: Permission to seek quotes for repaving various athletic courts.-Bouseman 

          c. Request Re: Permission to conduct a Deer cull at Wesselman Nature Center.- Walsh

          d. Request Re: Permission to conduct a prescribed burn at Howell Wetlands prairie.- Walsh

          e. Request Re: Open sealed bids for Swonder Ice Arena Rooftop Unit #2 & #3 Replacement.

          f. Request Re:  Open quotes for pavement and concrete at Mesker Park Zoo & Botanic

              Garden.- Beck

          g. Request Re: Permission to pursue wildlife nuisance control in accordance with DNR protocol

             at Howell Wetlands. – Crook

          h. Request Re: Any Other Business the Board Wishes to Consider and Public Comment.

6.       REPORTS

          Danielle Crook- Executive Directo

7.       ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.       ADJOURN

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